Active
Company Information for GLOBAL TRAVEL COLLECTION UK, LTD
101 ST. MARTIN'S LANE, LONDON, WC2N 4AZ,
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Company Registration Number
05676147
Private Limited Company
Active |
Company Name | ||||
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GLOBAL TRAVEL COLLECTION UK, LTD | ||||
Legal Registered Office | ||||
101 ST. MARTIN'S LANE LONDON WC2N 4AZ Other companies in WC2N | ||||
Previous Names | ||||
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Company Number | 05676147 | |
---|---|---|
Company ID Number | 05676147 | |
Date formed | 2006-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/02/2016 | |
Return next due | 11/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-10-05 14:32:52 |
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Officer | Role | Date Appointed |
---|---|---|
NINAN CHACKO |
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GAIL GRIMMETT |
||
ADEKUNLE ADEWALE TAIWO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FERNANDO MANUEL GONZALEZ |
Director | ||
WILLIAM JAMES LYNCH |
Director | ||
TINA ROSE |
Director | ||
BARRY STEPHEN WHITTAKER |
Director | ||
MOHAMMED PARVEZ |
Director | ||
PRISCILLA ALEXANDER |
Director | ||
TOVA CHANA FINK |
Director | ||
ANTHONY SHEPHERD |
Director | ||
ROY CHILLERY |
Company Secretary | ||
ROY CHILLERY |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
THE CRUISE SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2008-03-13 | Active | |
CRUISE DIRECT LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL SERVICE LIMITED | Director | 2018-02-06 | CURRENT | 1975-02-19 | Active | |
THE HOLIDAY SPECIALISTS LIMITED | Director | 2018-02-06 | CURRENT | 2004-07-09 | Active | |
TRAVEL TRANSPORTATION SERVICES LIMITED | Director | 2018-02-06 | CURRENT | 2013-06-25 | Active | |
BRILLIANT TRAVEL LIMITED | Director | 2018-02-06 | CURRENT | 2013-07-16 | Active | |
FLIGHTSDIRECT.COM (INT) LIMITED | Director | 2018-02-06 | CURRENT | 2017-02-16 | Active | |
BARRHEAD TRAVEL 2007 LIMITED | Director | 2018-02-06 | CURRENT | 2007-10-10 | Active | |
TRAVEL LEADERS LIMITED | Director | 2017-08-15 | CURRENT | 2017-03-13 | Active - Proposal to Strike off | |
TZELL UK LIMITED | Director | 2017-08-15 | CURRENT | 2006-06-16 | Active | |
KITAWAY LIMITED | Director | 2017-01-31 | CURRENT | 1986-03-27 | Active - Proposal to Strike off | |
COLLETTS TRAVEL LIMITED | Director | 2017-01-31 | CURRENT | 1983-04-12 | Active | |
TRAVEL LEADERS GROUP UK, LTD | Director | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
MTT VENTURES LTD | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS HELENA DARAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/11/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR JOHN DOUGLAS O'HARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NINAN CHACKO | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES WINTERTON | |
AP01 | DIRECTOR APPOINTED MR JASON OSHIOKPEKHAI | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES WINTERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL GRIMMETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 23/11/22 | |
CERTNM | COMPANY NAME CHANGED PRO EXECUTIVE TRAVEL LIMITED CERTIFICATE ISSUED ON 08/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GAIL GRIMMETT | |
AP01 | DIRECTOR APPOINTED NINAN CHACKO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONZALEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TINA ROSE | |
AP01 | DIRECTOR APPOINTED MR ADEKUNLE ADEWALE TAIWO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED PARVEZ | |
LATEST SOC | 11/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/02/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056761470002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR MOHAMMED PARVEZ | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/02/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 11/02/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 101 ST. MARTIN'S LANE LONDON WC2N 4AZ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 35 SOHO SQUARE LONDON W1D 3QX | |
AP01 | DIRECTOR APPOINTED MR FERNANDO MANUEL GONZALEZ | |
AP01 | DIRECTOR APPOINTED MR WILLIAM JAMES LYNCH | |
AP01 | DIRECTOR APPOINTED MR BARRY WHITTAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOVA FINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ALEXANDER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 11/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY CHILLERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROY CHILLERY | |
RES01 | ADOPT ARTICLES 06/12/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 16/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH01 | 19/05/11 STATEMENT OF CAPITAL GBP 50000 | |
AR01 | 16/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SHEPHERD / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TOVA CHANA FINK / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PRISCILLA ALEXANDER / 09/02/2010 | |
AP03 | SECRETARY APPOINTED MR ROY CHILLERY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TINA ROSE / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY CHILLERY / 09/02/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
88(2)R | AD 10/10/06--------- £ SI 39999@1=39999 £ IC 1/40000 | |
RES04 | NC INC ALREADY ADJUSTED 10/10/06 | |
123 | £ NC 1000/40000 10/10/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLOBAL TRAVEL COLLECTION UK, LTD
The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as GLOBAL TRAVEL COLLECTION UK, LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |